scholarly journals SPECIFICS AND LEGAL FEATURES OF FINANCIAL INTELLIGENCE, IN THE CONTEXT OF FINANCIAL CONTROL

2020 ◽  
Author(s):  
Plamena Nedyalkova ◽  
Keyword(s):  
Financial System ◽  
Control Process ◽  
Financial Control ◽  
Financial Fraud ◽  
Financial Assets ◽  
Control Processes ◽  
Intelligence Control ◽  
Financial Intelligence

The development of financial control over the years has led to the emergence and validation of various types of controls. This type of control is financial intelligence, which control takes place through specific types of control processes. Financial intelligence has undergone a number of procedural changes aimed at improving the technology for carrying out the intelligence-control process. These changes were caused by the transformation, modification and validation of new types of financial assets, financial fraud and abuse in the financial system.

scholarly journals The Control Process Effectiveness: Organization Versus Customer

2013 ◽  
Vol 11 (8) ◽  
pp. 345
Author(s):  
Ofer Barkai
Keyword(s):  
Quality Of Service ◽  
Customer Service ◽  
Internal Control ◽  
Service Providers ◽  
Control Process ◽  
Point Of View ◽  
Large Organization ◽  
Control Processes ◽  
Telecommunication Company

This research project, which was implemented in an organization whose primary function is providing service (Telecommunication company), studies the scope of the correlation between the quality of service from the customers point of view (customer survey) and the organization (Telecommunication company systems). The research is important both for economic and scientific reasons. It involves many organizational control units which require significant monetary investments. From a scientific point of view, the research is important because it can shed light on the asymmetrical point of view existing between customers and organizations. Organizations that are service providers place high importance on the quality of service and their image as perceived by their customers. Quality of service is measured through internal control processes and from there is passed on to the staff who are directly involved in customer service. In this study, we focus on a large organization which implements control processes and then provides service to customers. Therefore, the activities of this organization are judged first and foremost on the basis of the service quality provided. The existing internal control processes of the organization, which measure the standard of service provided on the basis of organizational benchmarks are separate from those that measure customer satisfaction. In this project, we analyze the correlation between the outlook of the customer and the results of internal control processes.

Introduction to Hospitality Controls

2014 ◽  
Author(s):  
Dr Cathy Burgess
Keyword(s):  
Financial Control ◽  
Basic Approach ◽  
Control Processes

In this first chapter we will introduce the concept of ‘control’ and hospitality in general. We’ll also look at the function of the financial control office where some of the control processes take place. As you’ll see as we work through further chapters, much of control happens in the operating departments – so control is a business-wide function, not just an accounting one. By the end of this chapter you should be able to: - Understand the basic approach of this book - Define what a business is and the main reason for control - Describe the main features of the different sectors of the industry - Describe the various activities of the financial control office.

Financial markets as commensurating machines

2019 ◽  
Vol 58 (4) ◽  
pp. 539-565
Author(s):  
Barbara Kuchler
Keyword(s):  
Financial Markets ◽  
Capital Markets ◽  
Capital Market ◽  
Capital Flows ◽  
Financial System ◽  
Financial Assets ◽  
Financial Instruments ◽  
Black Scholes ◽  
Derivatives Markets

Ever since the crisis of 2008, the dynamism and self-referentiality of financial markets have puzzled observers. This article argues that this dynamism is the product of a long process of commensuration, by which ever more heterogeneous financial assets and financial instruments have come to be compared with, substituted for, and valuated relatively to one another, and have thereby been condensed into a highly interconnected financial system. This trajectory can be found both in the long-term historical emergence of financial markets from ancient origins and in the more recent transformations of the financial system since the 1970s, including (i) the rise of derivatives markets, and (ii) the rise of capital markets as against bank-intermediated capital flows. The rise of derivatives markets was triggered by the commensuration of basic securities (such as stock, bond) and derivatives (such as options, futures), established by the Black-Scholes-Merton theory of option pricing. The rise of capital markets was rooted in the commensuration – and hence, competition and substitution – of bank products (such as loans, deposits) and non-bank products (capital market securities).

The Global Financial Crisis: what have we learned so far?

2015 ◽  
Vol 11 (2) ◽  
pp. 134-161 ◽  
Author(s):  
Karyn L. Neuhauser
Keyword(s):  
Financial Crisis ◽  
Large Scale ◽  
Global Financial Crisis ◽  
Financial System ◽  
Future Research ◽  
Financial Assets ◽  
Content Type ◽  
The Subject ◽  
The Global Financial Crisis ◽  
Number Of Citations

Purpose – The purpose of this paper is to provide a cohesive review of the major findings in the literature concerning the Global Financial Crisis. Design/methodology/approach – Papers published in top-rated finance and economics journal since the crisis up to the present were reviewed. A large number of these were selected for inclusion, primarily based on the number of citations they had received adjusted for the amount of time elapsed since their publication, but also partly based on how well they fit in with the narrative. Findings – Much has been done to investigate the causes of the Global Financial Crisis, its effects on various aspects of the financial system, and the effectiveness of regulatory measures undertaken to restore the financial system. While more remains to be done, the existing body of research paints an interesting picture of what happened and why it happened, describes the interrelationships between the mortgage markets and financial markets created by the large scale securitization of financial assets, identifies the problems created by these inter-linkages and offers possible solutions, and assesses the effectiveness of the regulatory response to the crisis. Originality/value – This study summarizes a vast amount of literature using a framework that allows the reader to quickly absorb a large amount of information as well as identify specific works that they may wish to examine more closely. By providing a picture of what has been done, it may also assist the reader in identifying areas that should be the subject of future research.

scholarly journals A NOTE ON COMONOTONICITY AND POSITIVITY OF THE CONTROL COMPONENTS OF DECOUPLED QUADRATIC FBSDE

2013 ◽  
Vol 13 (04) ◽  
pp. 1350005 ◽  
Author(s):  
GONÇALO DOS REIS ◽  
RICARDO J. N. DOS REIS
Keyword(s):  
Differential Equations ◽  
Stochastic Differential Equations ◽  
Control Process ◽  
Backward Stochastic Differential Equations ◽  
Quadratic Growth ◽  
Comparison Result ◽  
Control Processes

In this note we are concerned with the solution of Forward–Backward Stochastic Differential Equations (FBSDE) with drivers that grow quadratically in the control component (quadratic growth FBSDE or qgFBSDE). The main theorem is a comparison result that allows comparing componentwise the signs of the control processes of two different qgFBSDE. As a by-product one obtains conditions that allow establishing the positivity of the control process.

Research on Automotive Panel Stampings Production Process Financial Control Process

2013 ◽  
Vol 321-324 ◽  
pp. 2448-2451
Author(s):  
Zhijuan Zhang
Keyword(s):  
Automatic Control ◽  
Objective Function ◽  
Contact Area ◽  
Control Process ◽  
Feasible Region ◽  
Financial Control ◽  
Automatic Determination ◽  
Forming Simulation ◽  
The Right ◽  
Automotive Panel

The right panel stamping forming is an important prerequisite for generating qualified parts, an important step before the panel forming simulation is to determine the reasonable forming of the stamping. Manually adjust parts in order to overcome rely on experience, the drawbacks to the stamping forming, the forming of the stamping punch and forming the contact area of the sheet as the goal of automatic determination control process. Objective function of the forming of the stamping for the variable contact area in the stamping forming of the feasible region, the use of heritage control processs to optimize the objective function of the contact area and, ultimately feasible within the contact area corresponding to the stamping forming, that is the best stamping forming. The measured results show that the forming of the stamping based on genetic control process, the automatic control process can fast and accurate to obtain the optimal forming of stamping.

scholarly journals Anggaran Biaya Sebagai Alat Pengendalian Manajemen Pada PT Asuransi Jiwasraya (Persero) Bogor

2013 ◽  
Vol 1 (3) ◽  
pp. 193-202
Author(s):  
Dicky Alfian ◽  
Iriyadi Iriyadi ◽  
Udi Pramiudi
Keyword(s):  
Cost Control ◽  
Planning Process ◽  
Control Process ◽  
Management Control ◽  
Budget Planning ◽  
Control Processes ◽  
Good Management ◽  
Cost Planning ◽  
The Cost

One way to define the company's goals is to create a plan, one that cost planning is essential inthe operation of the company activity. Preparation, control, until the realization of the budget is animportant factor in the control of management. Good management control will be reflected from asound budget planning from start budgeting to realization in which the control of the use of thebudget includes the cost of the company. The purpose of this study was to determine the function ofa planning application to the realization anggarabn budget costs play an important role in themanagement control process in order to achieve the goals set previously by the company. Theresearch was conducted by the author. PT. Asuransi Jiwasraya (Persero) Bogor is located atPajajaran Street 45 Bogor. The results of this study show that the variance resulting from budgetplanning to the realization greatly affects the level of management control of the company. In otherwords, the efficiency of which is determined by the value of variance budget planning process aswell as cost control processes that will better demonstrate the value of the level of managementcontrol of the company.

scholarly journals Tindak Pidana Kejahatan Pencucian Uang (Money Laundering) dalam Pandangan KUHP dan Hukum Pidana Islam

2019 ◽  
Vol 2 (1) ◽  
pp. 1
Author(s):  
Ali Geno
Keyword(s):  
Money Laundering ◽  
Financial System ◽  
Second Step ◽  
Financial Assets ◽  
Legitimate Business ◽  
Three Stages ◽  
Proceeds Of Crime ◽  
Financial Transactions ◽  
As If

<p>Money Laundering is an attempt to hide or disguise the origin of money or assets resulting from a criminal act through various financial transactions so that the money or assets appear as if they came from legal activities. There are three stages taken to " purification" the proceeds of crime in laundring money. First, the money generated from a crime activity is changed into a form that does not or does not arouse suspicion through placement in the financial system in various ways (placement). The second step is to conduct financial transactions that are complex, layered and anonymous with the aim of separating the proceeds of crime from various sources so that it is difficult to trace the origin of the fund which in other words hides or disguises the origin of the proceeds of crime (layering). The last step is the stage where the actor re-enters funds that have escaped their origins into Assets that appear legitimate both to be enjoyed directly, invested in various forms of material and financial assets, used to finance legitimate business activities or to refinance activities criminal act (integration).</p>

Analysis and control of non-financial assets of state and municipal budgetary institutions

2020 ◽  
pp. 38-47
Author(s):  
Sergey Nechaev ◽  
Elena Fedchenko
Keyword(s):  
Comparative Analysis ◽  
Financial Statements ◽  
The State ◽  
Financial Control ◽  
Financial Assets ◽  
Budgetary Institutions ◽  
And Control

The article considers the algorithm developed by the authors for a comparative analysis of state and municipal institutions, which allows, based on a comparison of the calculated indicators of the state of non-financial assets and the efficiency of their use, to highlight the most priority objects for state (municipal) financial control. In order to apply this algorithm, an analysis was also made of various approaches to assessing the quality of managing non-financial assets and a general scoring methodology for assessing institutions on the basis of accounting (financial) statements was formed.

Sign in / Sign up

Export Citation Format

Share Document